Age UK Leicester Shire and Rutland Insurance Services Limited

Company Registration Number: 02914993

Company registered in England and Wales

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Age UK Leicester Shire and Rutland Insurance Services Limited is a Private Company Limited by Shares first registered on 30 March 1994. Its current registered address is in Leicester.

Registered Address

LANSDOWNE HOUSE
113 PRINCESS ROAD EAST
LEICESTER
LE1 7LA

There are 7 companies currently registered at this postcode, including this one.

All companies at LE1 7LA

Registration Data

Company Number

02914993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,483£26,521£27,190£29,730£26,289£36,443
of which Cash £1,000£292£1,000£1,000£0£1,637
Total Assets £28,483£26,521£27,190£29,730£26,289£36,443
Current Liabilities £31,098£30,142£32,017£35,076£33,075£36,744
Net Current Assets £-2,615£-3,621£-4,827£-5,346£-6,786£-301
Total Net Worth £100£0£0£0£0£0

Previous Names

  • AGE CONCERN LEICESTERSHIRE INSURANCE SERVICES LIMITED, active until 15 November 2011

Company Officers

  • O'DONNELL, Paul Vincent

    Secretary

    Appointed on 31 March 1994

     

    Nationality: British

    39
    Lychgate Close
    Burbage
    Hinckley
    Leicestershire
    LE10 2ES
    England

  • DONOVAN, Anthony Patrick

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Executive Director Of Charity

    Month of birth: February 1952

    2 The Orchard
    Knighton Church Road
    Leicester
    Leicestershire
    LE2 3JH

  • HODGEN, David Robert

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    13 Barbara Avenue
    Newbold Verdon
    Leicester
    Leicestershire
    LE9 9NS

  • CLARK, Albert

    Director

    Appointed on 1 November 1994

    Resigned on 1 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1918

    10 Southernhay Close
    Leicester
    Leicestershire
    LE2 3TW

  • CUSACK, Patrick

    Director

    Appointed on 1 November 1994

    Resigned on 15 April 2002

    Nationality: British

    Occupation: Director Of Charity

    Month of birth: September 1938

    31
    Lime Grove
    Kirby Muxloe
    Leicestershire
    LE9 2DF
    United Kingdom

  • EATON, Kim

    Director

    Appointed on 29 July 2004

    Resigned on 13 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1955

    6 Moat Close
    Thurlaston
    Leicestershire
    LE9 7TN

  • MELAUGH, Mark John

    Director

    Appointed on 29 April 2004

    Resigned on 31 December 2008

    Nationality: Irish

    Occupation: Executive Director

    Month of birth: July 1954

    Yew Tree House
    Carlton Road Barton In The Beans
    Nuneaton
    Warwickshire
    CV13 0DE

  • MOLD, John Kenneth

    Director

    Appointed on 28 January 2004

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: January 1930

    36 Linden Drive
    Evington
    Leicester
    Leicestershire
    LE5 6AH

  • NUTTALL, Dennis Richard

    Director

    Appointed on 1 November 1994

    Resigned on 26 October 2004

    Nationality: British

    Occupation: M D Ins Services

    Month of birth: January 1935

    Scarsdale House 270 Forest Road
    Woodhouse
    Loughborough
    Leicestershire
    LE12 8UA

  • REDFEARN, Philip Paul

    Director

    Appointed on 13 July 2007

    Resigned on 26 March 2016

    Nationality: British

    Occupation: Trading Manager

    Month of birth: October 1952

    7 Mull Way
    Countesthorpe
    Leicester
    Leicestershire
    LE8 5RZ

  • WATTS, Edgar

    Director

    Appointed on 1 December 1998

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Retired

    Month of birth: August 1927

    18 Pendene Road
    Leicester
    Leicestershire
    LE2 3DQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GZHNAB. Transaction: MzE1OTY5MDUwN2FkaXF6a2N4.

  2. 4 April 2016 Secretary's details changed for Paul Vincent O'donnell on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH03. Barcode: X5460ZG0. Transaction: MzE0NTU2NTYxOGFkaXF6a2N4.

  3. 4 April 2016 Termination of appointment of Philip Paul Redfearn as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: TM01. Barcode: X5460XPT. Transaction: MzE0NTU2NTI4MmFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52URX15. Transaction: MzE0NDE1NDg0MWFkaXF6a2N4.

  5. 23 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I3EM6B. Transaction: MzEzMzQ3NDgyNWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43A19OW. Transaction: MzExOTIxOTAxNmFkaXF6a2N4.

  7. 28 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TB3U. Transaction: MzExMDIzNTA3N2FkaXF6a2N4.

  8. 21 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3I8ZIX7. Transaction: MzEwOTc3MjI1OGFkaXF6a2N4.

  9. 17 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL9BD. Transaction: MzA5NjM1ODYzN2FkaXF6a2N4.

  10. 3 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV155F. Transaction: MzA4NjI5Mzk2N2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDX42. Transaction: MzA3NTU4NDEwOGFkaXF6a2N4.

  12. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZWKL7. Transaction: MzA2NTYxMzMxMGFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLUAH. Transaction: MzA1NDI0NTQxNWFkaXF6a2N4.

  14. 8 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R125U5O9. Transaction: MzA1MjExMjkyNWFkaXF6a2N4.

  15. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANXP1Z6P. Transaction: MzA0NzE5MDE4NWFkaXF6a2N4.

  16. 2 November 2011 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: AT20BYS6. Transaction: MzA0NjQ3NjMwNmFkaXF6a2N4.

  17. 2 November 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AT20AYS5. Transaction: MzA0NjQ3NjE1MGFkaXF6a2N4.

  18. 10 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2BQFY5V. Transaction: MzA0NTIzMTA0MmFkaXF6a2N4.

  19. 7 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XABK5T33. Transaction: MzAzNTI0OTA1MWFkaXF6a2N4.

  20. 7 April 2011 Termination of appointment of John Mold as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABK4T32. Transaction: MzAzNTI0ODk1MGFkaXF6a2N4.

  21. 7 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDSQO0R. Transaction: MzAyNDc5NDk5MWFkaXF6a2N4.

  22. 26 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XN5FFJHJ. Transaction: MzAxNDMwMDIwM2FkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Philip Paul Redfearn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XN5FEJHI. Transaction: MzAxNDI5OTczNWFkaXF6a2N4.

  24. 26 April 2010 Director's details changed for John Kenneth Mold on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XN5FDJHH. Transaction: MzAxNDI5OTczNGFkaXF6a2N4.

  25. 26 April 2010 Director's details changed for David Robert Hodgen on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XN5FCJHG. Transaction: MzAxNDI5OTczM2FkaXF6a2N4.

  26. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1HMTDXW. Transaction: MzAwMDM0NzA3OGFkaXF6a2N4.

  27. 26 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18JL8GY. Transaction: MjAyOTA1Nzg2MGFkaXF6a2N4.

  28. 25 March 2009 Appointment terminated director mark melaugh [View PDF]

    Category: Officers. Type: 288b. Barcode: X18JK8GX. Transaction: MjAyOTA1Njk5MGFkaXF6a2N4.

  29. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7YQX3KP. Transaction: MjAxNDUyNjAzN2FkaXF6a2N4.

  30. 7 April 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6JWYOW. Transaction: MjAwMjc2ODM5OWFkaXF6a2N4.

  31. 12 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI1NDQ4M2FkaXF6a2N4.

  32. 12 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MDI2MGFkaXF6a2N4.

  33. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTExMTg0MWFkaXF6a2N4.

  34. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk4NTE1MmFkaXF6a2N4.

  35. 29 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTczMjcwM2FkaXF6a2N4.

  36. 6 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNjM3NGFkaXF6a2N4.

  37. 6 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI2NDc5OGFkaXF6a2N4.

  38. 21 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjM5OTA5OGFkaXF6a2N4.

  39. 21 March 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjcxMTE0NGFkaXF6a2N4.

  40. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4MjUxNWFkaXF6a2N4.

  41. 29 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzg3NTcxNmFkaXF6a2N4.

  42. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM2MjMwNmFkaXF6a2N4.

  43. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0OTYzOGFkaXF6a2N4.

  44. 16 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAwMjUyN2FkaXF6a2N4.

  45. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE2MTY3M2FkaXF6a2N4.

  46. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1Mzg5MWFkaXF6a2N4.

  47. 6 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYzODc3OWFkaXF6a2N4.

  48. 25 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3NjA5OGFkaXF6a2N4.

  49. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk2ODU0NWFkaXF6a2N4.

  50. 14 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMxNzY1NWFkaXF6a2N4.

  51. 27 March 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMxNDMxN2FkaXF6a2N4.

  52. 2 November 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODI5MjM3MWFkaXF6a2N4.

  53. 27 March 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNTU2MGFkaXF6a2N4.

  54. 2 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjYxMDE3MGFkaXF6a2N4.

  55. 22 March 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkxNDA2OWFkaXF6a2N4.

  56. 11 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0OTM0MDM2NWFkaXF6a2N4.

  57. 17 March 1999 Return made up to 15/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4MjkwMWFkaXF6a2N4.

  58. 27 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk4ODk3OGFkaXF6a2N4.

  59. 27 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYwMDEzMmFkaXF6a2N4.

  60. 22 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDgyOTE0NmFkaXF6a2N4.

  61. 13 March 1998 Return made up to 15/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE3MDY3OGFkaXF6a2N4.

  62. 8 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxMDk2MDg0OGFkaXF6a2N4.

  63. 14 March 1997 Return made up to 15/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4MTczNmFkaXF6a2N4.

  64. 21 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTY3MjY5OWFkaXF6a2N4.

  65. 20 March 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2MzgzMmFkaXF6a2N4.

  66. 17 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDE2ODAxMWFkaXF6a2N4.

  67. 16 March 1995 Return made up to 30/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1MDYyM2FkaXF6a2N4.

  68. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTIxMDg3OGFkaXF6a2N4.

  69. 8 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA5NjUyMmFkaXF6a2N4.

  70. 30 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjk1MzI1OWFkaXF6a2N4.

  71. 30 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjA5NDY2N2FkaXF6a2N4.

  72. 30 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTQ0NzQ0MWFkaXF6a2N4.

  73. 17 November 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwMzk2MjYxNGFkaXF6a2N4.

  74. 17 November 1994 Registered office changed on 17/11/94 from: 6 st martins leicester LE1 5DB

    Category: Address. Type: 287. Transaction: MDA3NzAyMDM0NWFkaXF6a2N4.

  75. 30 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzE3NTUzNWFkaXF6a2N4.

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